Apex Agency Services Ltd.

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Apex Agency Services Ltd.

05322656•Private Limited With Share Capital

4Th Floor 140 Aldersgate Street, London, EC1A4HY
02033678887

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Incorporated

04/01/2005

Company Age

21 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Apex Agency Services Ltd. (05322656) is a private limited with share capital incorporated on 04/01/2005 (21 years old) and registered in london, EC1A4HY. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 04/01/2005
EC1A4HY

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
S
sean peter martin
director
A
apex corporate and business services uk limited
director
A
apex corporate services (uk) limited
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:03-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:27-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:31-03-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:31-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:07-07-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:07-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:04-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:08-07-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:03-07-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:03-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-07-2019
Resolution
Category:Resolution
Date:01-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:16-11-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:16-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:06-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:04-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:22-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2014
Termination Director Company With Name
Category:Officers
Date:29-01-2014
Termination Director Company With Name
Category:Officers
Date:29-01-2014
Termination Director Company With Name
Category:Officers
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Move Registers To Sail Company
Category:Address
Date:06-12-2011
Termination Director Company With Name
Category:Officers
Date:21-10-2011
Termination Director Company With Name
Category:Officers
Date:21-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-04-2010
Resolution
Category:Resolution
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2009
Termination Director Company With Name
Category:Officers
Date:04-11-2009
Move Registers To Sail Company
Category:Address
Date:29-10-2009
Change Sail Address Company
Category:Address
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2009

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024

Trading Addresses

6Th Floor, 125 London Wall, London, EC2Y5AS
4Th Floor 140 Aldersgate Street, London, EC1A4HYRegistered

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Contact

02033678887
4Th Floor 140 Aldersgate Street, London, EC1A4HY